LOGVALE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04275100
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 12 in full. The most likely internet sites of LOGVALE LIMITED are www.logvale.co.uk, and www.logvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logvale Limited is a Private Limited Company. The company registration number is 04275100. Logvale Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Logvale Limited is 30 City Road London Ec1y 2ab. . SMIT, Christopher Seymour is a Secretary of the company. COOKE, Paul Neville Rodney is a Director of the company. KELLY, Crispin Noel is a Director of the company. Secretary COOKE, Katherine Louise Harriet has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOKE, Katherine Louise Harriet has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMIT, Christopher Seymour
Appointed Date: 19 November 2012

Director
COOKE, Paul Neville Rodney
Appointed Date: 24 September 2001
78 years old

Director
KELLY, Crispin Noel
Appointed Date: 19 November 2012
69 years old

Resigned Directors

Secretary
COOKE, Katherine Louise Harriet
Resigned: 19 November 2012
Appointed Date: 24 September 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2001
Appointed Date: 22 August 2001

Director
COOKE, Katherine Louise Harriet
Resigned: 19 November 2012
Appointed Date: 06 November 2001
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Logvale Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGVALE LIMITED Events

07 Oct 2016
Confirmation statement made on 22 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Jun 2016
Satisfaction of charge 12 in full
01 Jun 2016
Satisfaction of charge 13 in full
26 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
...
... and 73 more events
25 Oct 2001
New secretary appointed
25 Oct 2001
Director resigned
25 Oct 2001
Registered office changed on 25/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 2001
New director appointed
22 Aug 2001
Incorporation

LOGVALE LIMITED Charges

9 October 2007
Deed of assignment
Delivered: 20 October 2007
Status: Satisfied on 1 June 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights title benefits and interest to all moneys from…
9 October 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied on 1 June 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All properties listed in the schedule of the deed including…
17 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 blackwell gate darlington t/no DU164155. Fixed charge all…
17 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 35 and 37 and 39 to 49A (odd)…
17 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68 high street kings lynn norfolk t/no NK98650. Fixed…
17 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 18 cowcross street and sabian house…
17 July 2006
Debenture
Delivered: 28 July 2006
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Deed of assignment of rents
Delivered: 9 November 2001
Status: Satisfied on 16 November 2007
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property k/a 18…
6 November 2001
Deed of assignment of rents
Delivered: 9 November 2001
Status: Satisfied on 16 November 2007
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property k/a 39-49A…
6 November 2001
Floating charge
Delivered: 9 November 2001
Status: Satisfied on 16 November 2007
Persons entitled: Halifax PLC
Description: By way of a floating charge all the undertaking and assets…
6 November 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 16 November 2007
Persons entitled: Halifax PLC
Description: All that f/h property k/a 18 cowcross street and sabian…
6 November 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 16 November 2007
Persons entitled: Halifax PLC
Description: All that property k/a part zinc house, 19-26 cowcross…
6 November 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 16 November 2007
Persons entitled: Halifax PLC
Description: All that f/h property k/a 39-49A parkgate road, london…